Ruawhetu Engineering Limited, a registered company, was started on 28 Mar 1968. 9429040620367 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is classified. The company has been supervised by 3 directors: Diane Megan O'sullivan - an active director whose contract started on 21 Nov 1989,
Helen Bernadette O'sullivan - an active director whose contract started on 01 Aug 2009,
Kevin George O'sullivan - an active director whose contract started on 19 Aug 2010.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 8 Marine Lane, Mount Wellington, Auckland, 1060 (types include: postal, office).
Ruawhetu Engineering Limited had been using No 8 Marine Lane, Mt Wellington, Auckland 1006 as their physical address until 27 Mar 2009.
Old names for the company, as we identified at BizDb, included: from 28 Mar 1968 to 09 Apr 1976 they were named Gemini Manufacturing Limited.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1333 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2666 shares (66.65 per cent). Finally we have the third share allotment (1 share 0.03 per cent) made up of 1 entity.
Principal place of activity
8 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: No 8 Marine Lane, Mt Wellington, Auckland 1006
Physical address used from 01 May 1998 to 27 Mar 2009
Address #2: 36 Hamlin Rd, Mt Wellington, Auckland
Physical address used from 01 May 1998 to 01 May 1998
Address #3: 36 Hamlin Rd, Mt Wellington, Auckland
Registered address used from 01 May 1998 to 27 Mar 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1333 | |||
Other (Other) | Kevin George O'sullivan And Diane Megan Osullivan Of 8 Marine Lane Mt. Wellington And Helen Bernadette O'sullivan Of246 Khyber Pass Rd As Joint Holders |
Mt. Wellington Auckland 1060 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 2666 | |||
Individual | O'sullivan, Diane Megan |
Mt Wellington Auckland |
28 Mar 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'sullivan, Kevin George |
Mt Wellington Auckland |
28 Mar 1968 - |
Diane Megan O'sullivan - Director
Appointment date: 21 Nov 1989
Address: Mt Wellington, Auckland 1060, 1060 New Zealand
Address used since 01 Jan 2016
Helen Bernadette O'sullivan - Director
Appointment date: 01 Aug 2009
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Feb 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Kevin George O'sullivan - Director
Appointment date: 19 Aug 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Aug 2010
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